PRESTIGE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/187 March 2018 | REDUCE ISSUED CAPITAL 01/03/2018 |
| 07/03/187 March 2018 | SOLVENCY STATEMENT DATED 01/03/18 |
| 07/03/187 March 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 5 |
| 15/01/1815 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / PRESTIGE TECHNOLOGY SOLUTIONS LIMITED / 25/05/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND |
| 15/01/1815 January 2018 | SAIL ADDRESS CREATED |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN KENTY / 15/06/2017 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1724 May 2017 | AUDITOR'S RESIGNATION |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMS |
| 22/05/1722 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROY IRISH |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 3 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0GD |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DAWSON |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR EVAN KENTY |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/01/1610 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/01/1511 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3 3 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0GD GREAT BRITAIN |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH GRAINGER |
| 06/01/136 January 2013 | SECRETARY APPOINTED MR ROY IRISH |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 12/10/2011 |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DOROTHY ANN DAWSON / 06/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN DAWSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DOROTHY ANN DAWSON / 08/09/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE TRUESDALE |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DOROTHY ANN DAWSON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER COYLE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN DAWSON / 06/01/2010 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH CLEARY / 19/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TRUESDALE |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0531 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | REREG PLC-PRI 19/08/05 |
| 31/08/0531 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 7 CENTRE COURT VINE LANE HALESOWEN B63 3EB |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | VARYING SHARE RIGHTS AND NAMES 07/12/99 |
| 27/01/0027 January 2000 | ADOPT MEM AND ARTS 07/12/99 |
| 27/01/0027 January 2000 | S-DIV 07/12/99 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: BURNLEY AND EVANS, 26,GREAT CORNBOW, HALESOWEN, WEST MIDLANDS.B63 3AE |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/09/9110 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | AUDITORS' REPORT |
| 30/10/9030 October 1990 | AUDITORS' STATEMENT |
| 30/10/9030 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | ADOPT MEM AND ARTS 30/09/90 |
| 30/10/9030 October 1990 | REREGISTRATION PRI-PLC 30/09/90 |
| 30/10/9030 October 1990 | BALANCE SHEET |
| 30/10/9030 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9030 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/9023 October 1990 | £ NC 1000/50000 30/09/90 |
| 23/10/9023 October 1990 | NC INC ALREADY ADJUSTED 30/09/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 301188 |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company